---
title: "AMBA SECRETARIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/34b718bb-dcb4-52eb-b02a-4e10a9a28c28
json: https://whiteintel.dev/api/public/dossier/34b718bb-dcb4-52eb-b02a-4e10a9a28c28
identifier: oo:GB-COH-05876534
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AMBA SECRETARIES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-05876534`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/34b718bb-dcb4-52eb-b02a-4e10a9a28c28  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/34b718bb-dcb4-52eb-b02a-4e10a9a28c28  

## Ownership & control

### Owners / controllers

- **Ms Amanda Macfarlane Bateman** (beneficial owner) — 100% — https://whiteintel.dev/entity/9634d823-4c56-594d-940b-c2198ff9b3fc
- **AMBA COMPANY SECRETARIAL SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a5184f6c-7d4c-58ae-bf51-8a0b78d07bc2
- **Ms Amanda Macfarlane Bateman** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3f702fed-0848-4ddc-802b-2e89cc4316c6
- **AMBA COMPANY SECRETARIAL SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a5184f6c-7d4c-58ae-bf51-8a0b78d07bc2

### UBO chain (walk to the ultimate owner)

1. **Ms Amanda Macfarlane Bateman** — beneficial owner 100% → *AMBA SECRETARIES LIMITED*
1. **AMBA COMPANY SECRETARIAL SERVICES LIMITED** — beneficial owner 100% → *AMBA SECRETARIES LIMITED*
1. **Ms Amanda Macfarlane Bateman** — beneficial owner 87.5% → *AMBA SECRETARIES LIMITED*
1. **AMBA COMPANY SECRETARIAL SERVICES LIMITED** — beneficial owner 87.5% → *AMBA SECRETARIES LIMITED*
2. **Ms Amanda Macfarlane Bateman** — beneficial owner 100% → *AMBA COMPANY SECRETARIAL SERVICES LIMITED*
2. **Ms Amanda Macfarlane Bateman** — beneficial owner 87.5% → *AMBA COMPANY SECRETARIAL SERVICES LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `05876534`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-07-14
- **Registered office:** 400 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, England
- **SIC:** 74990

### Officers

- BATEMAN, Amanda Macfarlane — secretary · British · appointed 2006-07-14
- BATEMAN, Amanda Macfarlane — director · British · appointed 2006-07-14
- PANCHMATIA, Pooja — director · British · appointed 2019-07-23
- BATEMAN, Gordon Hubert — director · British · appointed 2006-07-14 · resigned 2010-07-01

### Beneficial owners (Persons with Significant Control)

- [Amba Company Secretarial Services Ltd](https://whiteintel.dev/entity/a5184f6c-7d4c-58ae-bf51-8a0b78d07bc2) — 75–100% shares · corporate PSC · England — since 2017-12-01
- Ms Amanda Macfarlane Bateman — 75–100% shares · individual PSC · England — ceased 2017-12-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05876534
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05876534

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMBA SECRETARIES LIMITED**. Human view: https://whiteintel.dev/entity/34b718bb-dcb4-52eb-b02a-4e10a9a28c28 · Structured JSON: https://whiteintel.dev/api/public/dossier/34b718bb-dcb4-52eb-b02a-4e10a9a28c28._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._